Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Wednesday, May 5, 1999 (3 decades ago) |
Company Number | 68845 |
Universal Entity Code | 7129-1172-0891-1369 |
Record last updated | Monday, August 25, 2014 8:03:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 11, 2010 | Mar 4, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Substituted annual return for the year 2005 | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Substituted annual return for the year 2006 | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Financials | Oct 13, 2005 | Oct 4, 2005 | Annual filing of accounts | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Notice of change of situation of registered office | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Return of particulars of directors | |
Registry | May 27, 1999 | May 18, 1999 | Return of allotments | |
Registry | May 20, 1999 | May 13, 1999 | Return of particulars of directors | |
Registry | May 13, 1999 | May 5, 1999 | Memorandum of association | |
Registry | May 13, 1999 | May 5, 1999 | Articles of association | |
Registry | May 13, 1999 | May 5, 1999 | Declaration of compliance | |
Registry | May 13, 1999 | May 5, 1999 | Notice of situation of registered office | |
Registry | May 13, 1999 | May 5, 1999 | Statement of nominal share capital | |
Registry | May 13, 1999 | May 5, 1999 | Duplicate of certificate of incorporation |